Evidence Zero
Company Authorisation 1 (v2)
Structured document preview (seed-rendered, same surface as the application report)
Board authorisation and delegated authority extract
| Application reference | TAC-2026-0007 |
|---|---|
| Project | Cicero Wind Scheme |
| Developer / client | Bins - Kub SPV Ltd |
| Parent developer | Wiza Group |
| Document (as filed) | Company Authorisation 1 (v2) |
| Inferred type | company authorisation |
| Category | corporate authority |
| Document date | 2026-05-06T17:42:12.000Z |
Extract from minutes/resolutions of Bins - Kub SPV Ltd confirming authority to progress Cicero Wind Scheme (TAC-2026-0007), including execution of connection documentation, appointment of advisers, and issuance of project correspondence.
Named representatives are authorised to act for Bins - Kub SPV Ltd on connection correspondence and related documentation.
Board resolutions
1. Resolved that the project be progressed in accordance with approved budget and governance limits.
2. Resolved that named officers may execute and deliver connection and development documents within delegated authority thresholds.
3. Resolved that financing, insurance, and EPC negotiations proceed subject to final board approval points.
Delegation matrix (extract)
| Function | Delegated to | Limit / condition |
|---|---|---|
| Connection correspondence | Grid Connections Manager | Operational responses and data exchange only. |
| Contract execution | Director-level signatory | Dual-signature required above delegated threshold. |
| Adviser appointment | Project Director | Within approved annual budget envelope. |
The signatory list matches the register, but monetary delegation thresholds are not reproduced here.
Company Authorisation 1 (v2) — supporting appendix
This appendix (sheet 3) supplements TAC-2026-0007 for Cicero Wind Scheme. It cross-references the declared export capability (30 MW (export)), the technology mix (bess_export), and the connection scope at West Ronaldoside Primary · 33 kV class interface. Figures in the operator-facing pack may supersede this extract where stamped “controlled copy”.
No sanctions, AML, beneficial-owner, or counterparty screening result is attached or referenced.
| Workstream | Cross-ref | Operator review notes |
|---|---|---|
| Land & access | LA-3 | Verify red-line, access rights, and any wayleave assumptions against latest survey. |
| Planning & consent | PC-3 | Confirm commencement conditions and discharge of pre-commencement items. |
| Electrical design | EL-3 | Align SLD, protection, and fault level study with latest DNO / TO model version. |
| Programme | PR-3 | Critical path through reinforcement, primary plant, and commissioning tests. |
Cited Extracts
[1] Company Authorisation 1 (v2) · p.1
Named representatives are authorised to act for Bins - Kub SPV Ltd on connection correspondence and related documentation.
[2] Company Authorisation 1 (v2) · p.2
The signatory list matches the register, but monetary delegation thresholds are not reproduced here.
[3] Company Authorisation 1 (v2) · p.3
No sanctions, AML, beneficial-owner, or counterparty screening result is attached or referenced.